Nisarg Patel

Nisarg Patel Email and Phone Number

Regional Compliance Support Officer - Financial Institutions Unit (AML and ATF) @ FINTRAC Canada | CANAFE Canada
Toronto, ON, CA
Nisarg Patel's Location
Toronto, Ontario, Canada, Canada
About Nisarg Patel

🌟 Welcome to my LinkedIn Profile! 🌟I am a proactive and results-driven professional with a diverse background in business analysis, project management, and financial compliance. As a recent graduate with a Bachelor of Commerce (Honors) in Law & Business, I bring a unique blend of academic excellence and practical experience to the table.πŸ” Professional Background:In my previous role as a Business Analyst at the Federal Economic Development Agency of Southern Ontario, I played a pivotal role in managing the administration of significant federal capital, involving project assessment, risk evaluation, and loan recovery monitoring. I also spearheaded critical compliance activities as a Junior Compliance Support Officer in the Government of Canada, ensuring adherence to regulatory frameworks and coordinating meticulous examinations.πŸš€ Passion for Responsible Investment:My commitment to responsible investment and sustainability is reflected in my experiences, including conducting comprehensive research on ESG matters, participating in corporate engagement activities, and supporting the integration of ESG factors into investment policies. I am actively pursuing professional certifications, including Certified Associate in Project Management (CAPM) and Chartered Financial Analyst (CFA) Level 1.🌐 Consulting and Collaborative Leadership:I have a strong consulting background, having worked on a project for a Canadian non-profit crypto charity, finding sustainable solutions for diversified fundraising channels. Additionally, my experience as a Youth Events Coordinator and Public Speaker at B.A.P.S. Charities demonstrates my exceptional leadership and communication skills.πŸ“ˆ Analytical Excellence and Financial Acumen:Throughout my academic journey and professional roles, I have honed my analytical and financial skills. I am proficient in Microsoft Excel, PowerPoint, and various data management tools. My ability to synthesize complex information and ensure confidentiality is a testament to my attention to detail.🌱 Continuous Learner and Team Player:I am committed to continuous learning, evident in certificates from esteemed institutions like Oxford University and the International Monetary Fund. I am known for my adaptability, positive attitude, and ability to collaborate effectively within diverse teams.Let's connect! I am eager to explore opportunities, share insights, and contribute to meaningful projects.

Nisarg Patel's Current Company Details
FINTRAC Canada | CANAFE Canada

Fintrac Canada | Canafe Canada

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Regional Compliance Support Officer - Financial Institutions Unit (AML and ATF)
Toronto, ON, CA
Employees:
22
Nisarg Patel Work Experience Details
  • Fintrac Canada | Canafe Canada
    Regional Compliance Support Officer - Financial Institutions Unit (Aml And Atf)
    Fintrac Canada | Canafe Canada
    Toronto, On, Ca
  • Government Of Canada
    Regional Compliance Support Officer (Aml/Atf)
    Government Of Canada Aug 2024 - Present
    Toronto, Ontario, Canada
  • Government Of Canada
    Junior Support Officer (Aml/Atf)
    Government Of Canada Sep 2023 - Dec 2023
  • Federal Economic Development Agency For Southern Ontario | Agence FΓ©dΓ©rale De ...
    Business Analyst
    Federal Economic Development Agency For Southern Ontario | Agence FΓ©dΓ©rale De ... Jan 2022 - Aug 2022
    Toronto, Ontario, Canada
  • University Consulting Group (Ucg)
    Consultant
    University Consulting Group (Ucg) Jan 2022 - May 2022
    Toronto, Ontario, Canada
  • Toronto Transit Commission (Ttc)
    Senior Clerk
    Toronto Transit Commission (Ttc) May 2021 - Sep 2021
    Toronto, Ontario, Canada
  • Canada Revenue Agency - Agence Du Revenu Du Canada
    Su-03 Taxpayer Services Agent
    Canada Revenue Agency - Agence Du Revenu Du Canada Jun 2019 - Aug 2019
    Hamilton-Niagara Tso

Nisarg Patel Skills

Event Planning Microsoft Office Microsoft Excel Microsoft Outlook Microsoft Powerpoint Personal Finance

Nisarg Patel Education Details

Frequently Asked Questions about Nisarg Patel

What company does Nisarg Patel work for?

Nisarg Patel works for Fintrac Canada | Canafe Canada

What is Nisarg Patel's role at the current company?

Nisarg Patel's current role is Regional Compliance Support Officer - Financial Institutions Unit (AML and ATF).

What schools did Nisarg Patel attend?

Nisarg Patel attended Ted Rogers School Of Management - Toronto Metropolitan University.

What skills is Nisarg Patel known for?

Nisarg Patel has skills like Event Planning, Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Powerpoint, Personal Finance.

Who are Nisarg Patel's colleagues?

Nisarg Patel's colleagues are Sophat Ung, Sergio Franco, Teshome Lemma, Sarabjit D., Wiseman Teta, Yared Tsehaye, Asmare Melesse.

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